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General information

4

Contacts

1

Industries

Jah

VAT liability

24

Annual reports

Unsubmitted declarations

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???

Credit rating

45

Tax data

Tax debts

7

Related persons

1

Holdings in companies

Statistics

6

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

9

Official announcements

24

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

Aktsiaselts NCC & PO

Legal form:
Public limited company
Registry code:
10041968
VAT no.:
EE100067341
Fiscal-year period:
01.01 - 31.12
Established:
21.06.1996 (29)
Capital:
82 094,51 EUR
Address:
Lao tn 14, Maardu linn, Harju maakond, 74114
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10006734101.02.1994
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202406.07.2025Valid
202301.01.2023 - 31.12.202301.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

9

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

1

Licenses

19

Regulations

24

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q110 289 €7 536 €
31 717 €34.6%
3
Kokku 2026:10 289 €7 536 €
31 717 €
2025 Q413 186 €8 572 €
48 501 €0.6%
3
2025 Q312 695 €8 612 €
48 191 €2.0%
3
2025 Q210 388 €7 723 €
47 226 €36.6%
3
2025 Q110 354 €8 044 €
34 566 €22.5%
3
Kokku 2025:46 623 €32 951 €
178 484 €15.0%
Revenue by industry
2022 2023 2024
Storage of liquids and gases 136 082 € 185 082 € 155 026 €
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Maksim Smotrin38109XXXXXX27.09.1981 (44)Board member23.08.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Vjatšeslav Rabotšev35203XXXXXX18.03.1952 (74)Shareholder79 506,09 EUR96,85Sole ownership16.08.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Tatjana Olšanõhh45811XXXXXX14.11.1958 (67)Chairman of the supervisory board28.09.2018-
Daniil Hmeljov39501XXXXXX06.01.1995 (31)Supervisory-board member28.09.2018-
Maksim Hmeljov38905XXXXXX15.05.1989 (37)Supervisory-board member28.09.2018-
Stella Zdobnõh46111XXXXXX20.11.1961 (64)Audit firm05.03.2010-
19 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Angelina Kunina43607XXXXXX18.07.1936 (89)Direct holding31.10.2018-
Daniil Hmeljov39501XXXXXX06.01.1995 (31)Member of higher governing body (board or supervisory board)31.10.2018-
Maksim Hmeljov38905XXXXXX15.05.1989 (37)Member of higher governing body (board or supervisory board)31.10.2018-
Maksim Smotrin38109XXXXXX27.09.1981 (44)Member of higher governing body (board or supervisory board)31.10.2018-
Tatjana Olšanõhh45811XXXXXX14.11.1958 (67)Member of higher governing body (board or supervisory board)31.10.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Terminaali Investeeringud OÜ28.11.2007Shareholder22 369,00 EUR100Sole ownership02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
31 717 €
Monthly average
10 572 €
Per employee
3 524 €
Equity ratio
12,88%
Labour taxes
Turnover ratio
23,76%
Tax ratio
73,24%
Monthly average
2 512 €
Per employee
837 €
State taxes
Monthly average
3 430 €
Turnover ratio
32,44%
Estimated salary
Gross salary
1 652 €
Net salary
1 373 €

Aggregate data
2024 2023 2022 2021 2020
Current assets68 021 €1.5%69 056 €57.5%43 851 €36.5%69 093 €16.1%59 508 €30.1%
Non-current assets2 210 070 €1.2%2 237 716 €1.4%2 269 941 €1.4%2 302 169 €1.5%2 337 047 €3.1%
Total assets2 278 091 €1.2%2 306 772 €0.3%2 313 792 €2.4%2 371 262 €1.1%2 396 555 €2.5%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA -JP OBZ -UY OIZ -KF EEI -46 632 -62 885
Liquidity
Current ratio Y.C S.G G.C 0.1 0.1
Quick ratio B.J M.A P.B 0.1 0.1
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseKH00020Liquid fuel > Provision of fuel-storage serviceValid23.12.2003-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10002636 / M806.07.2025Fine-warning order – annual report not filed05.08.2025Deficiencies remedied (07.07.2025)
Ä 10002636 / M722.08.2023Fine-warning order – annual report not filed21.09.2023Deficiencies remedied (14.09.2023)
Ä 10002636 / M603.10.2018Order to remedy deficiencies - Amendment entry18.10.2018Deficiencies remedied (10.10.2018)
Ä 10002636 / 1723.08.2018Entry - Amendment entryEntered into force (23.08.2018)
Ä 10002636 / 1616.01.2018Entry - Amendment entryEntered into force (16.01.2018)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
3-19-1568/10Administrative caseCourt judgmentTax lawMaret HallikmaECLI:EE:TLHK:2020:3.19.1568.2274803.11.2020
Official announcements
Official announcements
Subject
Date
Notice of granting or refusal of an environmental permit13.05.2022
Notice of disclosure of the draft environmental permit13.04.2022
Notice of initiation of proceedings for an environmental permit21.12.2021
Notice of issuing or amending a waste permit04.11.2019
Notice of disclosure of the draft waste permit16.10.2019
Public transactions
Public transactions
Date
Party
Amount
Classification
19.04.2022AS Eesti Varude Keskus8 925.00 €
Received
OPERATING EXPENSES
Other fuels
11.04.2022AS Eesti Varude Keskus273 535.59 €
Received
OPERATING EXPENSES
Other fuels
01.04.2022AS Eesti Varude Keskus520 987.69 €
Received
OPERATING EXPENSES
Other fuels
29.03.2022AS Eesti Varude Keskus406 647.10 €
Received
OPERATING EXPENSES
Other fuels
21.03.2022AS Eesti Varude Keskus124 476.68 €
Received
OPERATING EXPENSES
Other fuels
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
nccpo.eeActive04.07.201010.12.2026-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders